Notice of Jimin Health Management Co., Ltd. on convening the 2025 Annual Shareholders Meeting
Securities code: 603222 Securities abbreviation: Jimin Health Announcement number: 2026-026 Jimin Health Management Co., Ltd.
Notice on Convening the 2025 Annual Shareholders Meeting
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content reminder:
Date of shareholders’ meeting: May 21, 2026
The online voting system adopted for this shareholders’ meeting: Shanghai Stock Exchange Shareholders’ Meeting Online Voting System
1. Basic information on convening the meeting
(1) Type and session of shareholders’ meeting
2025 Annual Shareholders Meeting
(2) Convener of shareholders’ meeting: Board of Directors
(3) Voting method: The voting method used in this shareholders’ meeting is a combination of on-site voting and online voting.
way
(4) Date, time and place of on-site meeting
Date and time of convening: May 21, 2026 14:00
Venue: Conference Room on the 4th Floor, Administration Building, No. 888, Beiyuan Road, Huangyan, Taizhou City, Zhejiang Province
(5) Online voting system, start and end dates and voting time.
Online voting system: Shanghai Stock Exchange Shareholders Meeting online voting system
Online voting starts and ends on May 21, 2026
Until May 21, 2026
Using the Shanghai Stock Exchange's online voting system, the voting time through the trading system voting platform is the trading time period on the day the shareholders' meeting is held, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Internet voting platform is 9:15-15:00 on the day the shareholders' meeting is held.
(6) Voting procedures for margin trading, securities lending, refinancing, agreed repurchase business accounts and Shanghai-Hong Kong Stock Connect investors
Voting involving accounts related to margin financing and securities lending, refinancing business, agreed repurchase business, and Shanghai-Hong Kong Stock Connect investors should be conducted in accordance with the "Shanghai Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations"
"Work" and other relevant regulations shall be implemented.
(7) Involving public solicitation of shareholder voting rights
None
2. Matters to be considered at the meeting
The resolutions to be reviewed and the types of voting shareholders at this shareholders’ meeting
voting shareholders
Type serial number Proposal name
Non-cumulative voting resolution for A-share shareholders
1 2025 Board of Directors Work Report √ 2 About the company’s 2025 profit distribution plan √ About the company’s confirmation of payment of audit remuneration for 2025 and renewal of the audit agency for 2026 √
motion
4 Proposal on confirming the company’s director’s remuneration for 2025 √ 5 Proposal on the company and its subsidiaries applying for a comprehensive credit line from the bank in 2026 √ 6 Proposal on the company’s guarantee line for subsidiaries in 2026 √
- The time and disclosure media of each proposal
The above proposal has been reviewed and approved at the fourth meeting of the company's sixth board of directors. The announcement of the meeting resolution was published on the company's designated information disclosure media and the website of the Shanghai Stock Exchange on April 30, 2026.
Special resolutions: None
Proposals for separate counting of votes for small and medium investors: 2, 3, 4, 5, 6
Proposals involving related shareholders’ avoidance of voting: None
Name of related shareholders who should avoid voting: None
- Proposals involving preference shareholders’ participation in voting: None
3. Things to note when voting at the shareholders’ meeting
(1) The shareholders of the Company who exercise their voting rights through the Shanghai Stock Exchange Shareholders Meeting online voting system can either log in to the trading system voting platform (through the trading terminal of the securities company designated for trading) to vote, or log in to the Internet voting platform (website: vote.sseinfo.com) to vote. When logging into the Internet voting platform to vote for the first time, investors need to complete shareholder identity authentication. For specific operations, please see the instructions on the Internet voting platform website.
In order to better serve the majority of small and medium-sized investors, we ensure that small and medium-sized investors who are willing to vote can participate in the meeting and vote in a timely manner. The company uses the shareholder meeting reminder service provided by SSE Information Network Co., Ltd. (hereinafter referred to as "SSE Information"), and entrusts SSE Information to proactively remind shareholders to participate in the meeting and vote based on the shareholder list on the equity registration date through smart text messages and other forms, and proactively push information such as invitations to participate in the shareholders' meeting and resolutions to each investor. After receiving the smart text message, investors can vote directly according to the prompts in the user manual (download link: https://vote.sseinfo.com/i/yjt_help.pdf). In case of congestion, they can still vote through the original trading system voting platform and Internet voting platform.
(2) The same voting right is voted repeatedly through on-site, online voting platform of the Exchange or other methods,
The results of the first vote shall prevail.
(3) For a shareholder holding multiple shareholder accounts, the number of exercisable voting rights is the total number of common shares of the same category and preference shares of the same variety held by all shareholder accounts under his or her name.
Shareholders holding multiple shareholder accounts who participate in online voting at the shareholders' meeting through the Exchange's online voting system can participate through any of their shareholder accounts. After the voting, it shall be deemed that all ordinary shares of the same category and preferred shares of the same variety under all shareholder accounts have voted with the same opinion.
If a shareholder holding multiple shareholder accounts votes repeatedly through multiple shareholder accounts, the voting opinions of the same category of ordinary shares and the same type of preferred shares under all shareholder accounts will be based on the voting opinions of each category.
The results of the first vote for stocks of various types shall prevail.
(4) Shareholders must vote on all proposals before they can be submitted.
4. Participants at the meeting
(1) Shareholders of the company who are registered in the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. at the market close on the afternoon of the equity registration day have the right to attend the shareholders’ meeting (see the table below for details), and may entrust a proxy in writing to attend the meeting and participate in voting. The agent does not have to be a shareholder of the company.
Share class Stock code Stock abbreviation Equity registration date
A shares 603222 Jimin Health 2026/5/14
(2) Directors and senior managers of the company.
(3) Lawyers hired by the company.
(4) Other personnel
5. Meeting registration method
(1) Participating shareholders (including shareholders’ agents) must provide the following documents when registering or reporting:
Individual shareholders who attend the meeting should bring their own ID cards and shareholder account cards; those who entrust an agent to attend the meeting should bring the original or copy of the principal’s ID card, the original agent’s ID card, the original power of attorney, and the principal’s shareholder account card.
If a shareholder of legal person shares attends the meeting with a legal representative, he/she should bring his or her ID card, a copy of the business license (stamped), and the shareholder account card; if a proxy attends the meeting, the proxy should bring his or her ID card, the legal representative of the legal person shareholder unit with the legal representative's legal representative seal or the original power of attorney signed by its legal representative, and the shareholder account card for registration.
Margin financing and securities lending investors who attend the meeting should hold the business license of the securities company related to margin trading and securities lending, the securities account certificate and the power of attorney issued to the investor; if the investor is an individual, he should also hold his or her ID card or other valid documents that can show his or her identity; if the investor is an institution, he or she should also hold the business license of the company, the ID card of the participant, and the power of attorney issued by the legal representative of the company.
Please see Appendix 1 for details of the power of attorney.
(2) Registration time
May 20, 2026 9:30-11:30 am, 13:00-17:00 pm
(3) Registration location
Conference Room, Fourth Floor, Administration Building, No. 888 Beiyuan Avenue, Huangyan District, Taizhou City, Zhejiang Province
(4) Shareholders can register by fax or letter (copies of relevant certificates are required). The fax or letter shall be subject to receipt by the company within the registration time. Please indicate the contact number on the fax or letter.
6. Other matters
The conference lasts for half a day, and you are responsible for your own food and accommodation expenses.
Contact person: Pan Min Tel: 0576-84066800 Fax: 0576-84066666
For shareholders who register by fax, please indicate the contact number and contact person on the fax.
Postal code: 318020
Announcement is hereby made.
Jimin Health Management Co., Ltd. Board of Directors
Attachment 1 on April 30, 2026: Power of Attorney
Reporting documents
Board resolution proposing to convene this shareholders’ meeting
Attachment 1: Power of attorney
Power of attorney
Jimin Health Management Co., Ltd.:
I hereby authorize Mr. (Ms.) to represent the company (or myself) at the 2025 Annual Shareholders Meeting of your company to be held on May 21, 2026, and to exercise voting rights on my behalf.
Number of common shares held by the client:
Number of preferred shares held by the client:
Client shareholder account number:
Serial number Name of non-cumulative voting motion Agree Oppose Abstain 1 2025 Annual Board of Directors Work Report
2 About the company’s profit distribution plan for 2025
Regarding the company’s confirmation of payment of audit remuneration for 2025 and its continuation
Proposal to hire an audit firm for 2026
4 Proposal on Confirming the Company’s Directors’ Remuneration for 2025
Regarding the company and its subsidiaries’ application for comprehensive review from the bank in 2026
Proposal for combined credit limit
Regarding the guarantee line provided by the company to its subsidiaries in 2026
motion
Signature (stamped) of the principal: Signature of the trustee:
Trustee’s ID number: Trustee’s ID number:
Commission date: year month day
Remarks:
The client should choose one of the "agree", "objection" or "abstain" intentions in the power of attorney and tick "√". If the client does not give specific instructions in this power of attorney, the trustee has the right to vote according to his own wishes.